| Company Name | Rexam Finance Denmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06140227 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Name | Alnery No. 2674 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Alan Bull |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 November 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wingletang Old Farm Road Hampton Middlesex TW12 3RJ |
| Director Name | Mr Jonathan James William Drown |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 November 2012) |
| Role | Director Group Treasury |
| Country of Residence | England |
| Correspondence Address | Brooklands House Port Road Duston Northampton NN5 6NL |
| Director Name | Mr David William Gibson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 November 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Elm Place London SW7 3QH |
| Secretary Name | B-R Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 November 2012) |
| Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
| Director Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AO |
| Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AO |
Location
| Registered Address | Third Floor 4 Millbank London SW1P 3XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | Application to strike the company off the register (3 pages) |
| 24 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for B-R Secretariat Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for B-R Secretariat Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 7 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: one bishops square london E1 6AO (1 page) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | Secretary resigned;director resigned (1 page) |
| 1 April 2007 | Director resigned (1 page) |
| 1 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: one bishops square london E1 6AO (1 page) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 2007 | Director resigned (1 page) |
| 1 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 1 April 2007 | Secretary resigned;director resigned (1 page) |
| 1 April 2007 | New director appointed (2 pages) |
| 19 March 2007 | Company name changed alnery no. 2674 LIMITED\certificate issued on 19/03/07 (4 pages) |
| 19 March 2007 | Company name changed alnery no. 2674 LIMITED\certificate issued on 19/03/07 (4 pages) |
| 6 March 2007 | Incorporation (17 pages) |
| 6 March 2007 | Incorporation (17 pages) |